VOLT DELTA INTERNATIONAL LIMITED
STAINES-UPON-THAMES VOLT DELTA EUROPE LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 02775288
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 1DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Dolphin House 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT to Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 17 January 2017; Confirmation statement made on 4 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of VOLT DELTA INTERNATIONAL LIMITED are www.voltdeltainternational.co.uk, and www.volt-delta-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volt Delta International Limited is a Private Limited Company. The company registration number is 02775288. Volt Delta International Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Volt Delta International Limited is Compass Point 79 87 Kingston Road Staines Upon Thames Middlesex England Tw18 1dt. . HALL, James Francis is a Secretary of the company. AYE, Christopher is a Director of the company. SOLTANI, Ali Reza is a Director of the company. Secretary MORGAN, Cyril Gerald has been resigned. Secretary MORGAN, Cyril Gerald has been resigned. Secretary MORGAN, Cyril Gerald has been resigned. Secretary SANDERSON, Anthony Hurst has been resigned. Secretary WICKS, David William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIANGELO, Joseph has been resigned. Director GROBERG, James has been resigned. Director HUGHES, Noel has been resigned. Director MORGAN, Cyril Gerald has been resigned. Director ROBINS, Irwin Brody has been resigned. Director SCHMITT, James P has been resigned. Director SHAW, Steven Aaron has been resigned. Director SHAW, William has been resigned. Director SMITH, Peter has been resigned. Director WEINREICH, Howard B has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HALL, James Francis
Appointed Date: 22 January 2015
Director
AYE, Christopher
Appointed Date: 22 January 2015
51 years old
Director
SOLTANI, Ali Reza
Appointed Date: 22 January 2015
47 years old

Resigned Directors

Secretary
MORGAN, Cyril Gerald
Resigned: 16 April 2015
Appointed Date: 31 March 2000
Secretary
MORGAN, Cyril Gerald
Resigned: 05 September 1997
Appointed Date: 24 May 1997
Secretary
MORGAN, Cyril Gerald
Resigned: 28 September 1994
Secretary
SANDERSON, Anthony Hurst
Resigned: 23 May 1997
Appointed Date: 28 September 1994
Secretary
WICKS, David William
Resigned: 31 March 2000
Appointed Date: 05 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1993
Director
DIANGELO, Joseph
Resigned: 01 January 2009
Appointed Date: 15 August 1996
85 years old
Director
GROBERG, James
Resigned: 16 March 2006
Appointed Date: 13 February 2002
97 years old
Director
HUGHES, Noel
Resigned: 16 April 2015
Appointed Date: 29 October 2007
65 years old
Director
MORGAN, Cyril Gerald
Resigned: 16 April 2015
Appointed Date: 01 November 2004
75 years old
Director
ROBINS, Irwin Brody
Resigned: 13 February 2002
Appointed Date: 14 January 1993
91 years old
Director
SCHMITT, James P
Resigned: 01 December 2014
Appointed Date: 18 April 2009
83 years old
Director
SHAW, Steven Aaron
Resigned: 28 March 2012
Appointed Date: 12 October 2005
66 years old
Director
SHAW, William
Resigned: 09 March 2006
Appointed Date: 14 January 1993
101 years old
Director
SMITH, Peter
Resigned: 24 March 1993
Appointed Date: 14 January 1993
Director
WEINREICH, Howard B
Resigned: 11 May 2012
Appointed Date: 30 November 1994
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1993
Appointed Date: 04 January 1993

Persons With Significant Control

Mr Alex Soltani
Notified on: 1 June 2016
47 years old
Nature of control: Has significant influence or control
Mr Christopher Aye
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control

VOLT DELTA INTERNATIONAL LIMITED Events

17 Jan 2017
Registered office address changed from Dolphin House 140 Windmill Road Sunbury-on-Thames Middlesex TW16 7HT to Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 17 January 2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Group of companies' accounts made up to 31 December 2015
...
... and 98 more events
29 Jan 1993
Director resigned;new director appointed
29 Jan 1993
Director resigned;new director appointed
29 Jan 1993
Secretary resigned;new secretary appointed
29 Jan 1993
Registered office changed on 29/01/93 from: 2, baches street london. N1 6UB.
04 Jan 1993
Incorporation

VOLT DELTA INTERNATIONAL LIMITED Charges

17 March 2000
Deed of charge over credit balances
Delivered: 23 March 2000
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re volt delta europe limited high…

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